KYBE — See who's really behind any company

Company dossier

ABOVE THE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-19
KYBE ID: RO-J8_2390_2018 · J8/2390/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameABOVE THE LINE S.R.L.

ro_onrc

RegistrationJ8/2390/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-19

ro_onrc

Registered addressHĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

38 total

ACHI TAX S.R.L.active AROMA CAFE BLANCHE S.R.L.active AV MAG S.R.L.active BACIU DAVID-ANDREI P.F.Aactive BEJ MARKET SRLactive BÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BSS FASTRIDE S.R.L.active CARU CU PIESE S.R.L.active CRAFT YARD S.R.L.dissolved CREATIVE FOUNDRY S.R.L.active DARK CLOUDS C & A SRLactive DOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMI FUN SRLactive ENERGO INSTAL DAN S.R.L.active GEOKLAM INTERNATIONAL S.R.L.active GREEN ENERGY MANAGEMENT S.R.L.dissolved HELEN BEAUTY CORNER S.R.L.active HOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved IUS TALIONIS S.R.L.active

+18 more

Connections

2 links

Shared operator — likely the same administrator

UNION TRANS SRLShared officer / director · 3 share this NSIGHT DESK SOLUTIONS S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FLOREA FLORIN	administrator	—	ONRC registry
LUPESCU IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100